General information

Ozospa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043398065
New Zealand Business Number
6141547
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description

Ozospa New Zealand Limited (issued an NZ business number of 9429043398065) was launched on 01 Nov 2016. 4 addresses are in use by the company: 10 Hing Street, Flat Bush, Auckland, 2019 (type: physical, service). Level 6, 36 Kitchener Street, Auckland Central, Auckland had been their physical address, until 12 Jul 2022. 1333334 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1066666 shares (80 per cent of shares), namely:
Oralcare Nz Limited (an entity) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Abdalla, Marta (a director) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (266666 shares, 20%) belongs to 1 entity, namely:
122 493 341 - Amazing Dental Pty Limited, located at Nowra, New South Wales (an other). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the ABS issued Ozospa New Zealand Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
9b Earl Drive, Katikati, Katikati, 3129 Registered 15 Apr 2020
9b Earl Drive, Katikati, Katikati, 3129 Office & delivery 09 Jun 2021
10 Hing Street, Flat Bush, Auckland, 2019 Physical & service 12 Jul 2022
Contact info
hisham@drhishams.nz
Email
Www.drhishams.co.nz
Website
Directors
Name and Address Role Period
Marta Abdalla
Flat Bush, Auckland, 2019
Address used since 04 Jul 2022
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Dannemora, Auckland, 2016
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Hisham Abdalla
Flat Bush, Auckland, 2019
Address used since 04 Jul 2022
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Dannemora, Auckland, 2016
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Addresses
Principal place of activity
9b Earl Drive , Katikati , Katikati , 3129
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 Physical 01 Nov 2016 - 12 Jul 2022
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 Registered 01 Nov 2016 - 15 Apr 2020
Financial Data
Financial info
1333334
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1066666
Shareholder Name Address Period
Oralcare NZ Limited
Shareholder NZBN: 9429032019254
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abdalla, Marta
Director
Flat Bush
Auckland
2019
01 Nov 2016 - current
Shares Allocation #3 Number of Shares: 266666
Shareholder Name Address Period
122 493 341 - Amazing Dental Pty Limited
Other (Other)
Nowra, New South Wales
2541
21 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Abdalla, Hisham
Director
Flat Bush
Auckland
2019
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Vargas, Alfonso
Individual
Onehunga
Auckland
1061
21 Dec 2016 - 22 Jun 2021
Vargas, Alfonso
Individual
Onehunga
Auckland
1061
21 Dec 2016 - 22 Jun 2021
Herrero-torres, Lynette Yvelisse
Individual
Onehunga
Auckland
1061
21 Dec 2016 - 09 Jun 2021
Location
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